AG NEWQUAY LIMITED
Active - Accounts Filed
General Information
NAME
AG NEWQUAY LIMITED
COMPANY NUMBER
08705531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
25/09/2013
(11 years and 3 months old)
WEBSITE
www.peterbullresorts.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2013
04/06/2019
PETER BULL RESORTS LIMITED
HEMEL HEMPSTEAD
HP2 7TG
Newquay View Resort
Trevelgue Road
Porth
Newquay, Cornwall
TR8 4AS
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN PARKS LIMITED | Active - Accounts Filed | View Report |
| AG NEWQUAY LIMITED | Active - Accounts Filed | View Report |
| BUDE HOLIDAY RESORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AG NEWQUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AG NEWQUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG NEWQUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (3 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
25/09/2013 - Present (11 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 9 Past: 30 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 01/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | Mark Robert Maduras (925301807) has left the board |
| 11/01/2022 | Mark Robert Maduras (925301807) has left the board |
| 07/12/2021 | New Board Member Mark Robert Maduras (925301807) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 02/12/2021 | New Board Member Carl Anthony Castledine (912716867) Appointed |
| 02/12/2021 | New Board Member Greg Lashley (912716869) Appointed |
| 01/12/2021 | Michael William Diana (925294057) has left the board |
| 01/12/2021 | Anuj Kumar Mittal (916860385) has left the board |
| 01/12/2021 | Thomas John Lewis Rowley (923178831) has left the board |
| 16/04/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 14/03/2019 | New Board Member Mark Robert Maduras (925301807) Appointed |
| 14/03/2019 | New Board Member Thomas John Lewis Rowley (923178831) Appointed |
| 13/03/2019 | David Peter Bull (924512935) has left the board |
| 13/03/2019 | Barry Kenneth McGregor (917323297) has left the board |
| 13/03/2019 | Anthony Jackson Vickery (902682226) has left the board |
| 13/03/2019 | Ian Norman Smith (918286302) has left the board |
| 11/03/2019 | New Board Member Michael William Diana (925294057) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 12/04/2018 | New Board Member David Peter Bull (924512935) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 26/02/2014 | Change in Reg. Office |
| 13/12/2013 | New Board Member Anthony Jackson Vickery (902682226) Appointed |
| 13/12/2013 | New Board Member Barry Kenneth McGregor (917323297) Appointed |
| 21/11/2013 | Melanie Anne Quantock Shuldham (909420298) has left the board |
| 21/11/2013 | Change in Reg. Office |
| 15/11/2013 | New Board Member Ian Norman Smith (918286302) Appointed |
| 04/10/2013 | Melanie Shuldham (918158704) has left the board |
| 04/10/2013 | New Board Member Melanie Anne Quantock Shuldham (909420298) Appointed |
| 19/01/1970 | New Accounts filed |
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